TOWMOVE LTD

🌱Startupactive
16085657 · ltd · incorporated 2024-11-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 52219SIC 52219
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 change-of-name
Last 90 days
5
filings
  • 2 officers
  • 1 change-of-name
  • 1 miscellaneous
Last 180 days
5
filings
  • 2 officers
  • 1 change-of-name
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-06-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  2. 2026-06-09
    📄
    legacy
    miscellaneous · ANNOTATION
  3. 2026-06-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-05-27
    SMEU, Alexandru Roberto appointed
    director
  5. 2026-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-05-26
    SMEU, Alexandru Roberto resigned
    secretary
  7. 2026-05-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-12-19
    SMEU, Alexandru Roberto appointed
    secretary
  9. 2025-12-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2025-11-18
    GRECU, Antonio Gabriel resigned
    director
  11. 2025-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-06
    GRECU, Antonio Gabriel appointed
    director
  13. 2025-08-06
    SMEU, Alexandru Roberto resigned
    director
  14. 2025-08-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-01-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  18. 2024-11-18
    🏢
    Company incorporated
    As TOWMOVE LTD
  19. 2024-11-18
    SMEU, Alexandru Roberto appointed
    director
  20. 2024-11-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SMEU, Alexandru Roberto resigned 2026-05-26; GRECU, Antonio Gabriel resigned 2025-11-18; SMEU, Alexandru Roberto resigned 2025-08-06

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-06-19: certificate-change-of-name-company; 2025-01-20: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Antonio Gabriel Grecu
Individual · Romanian · DOB 12/1999 · age 27
75100%
75–100%75-100% shares · 75-100% voting06/08/2025
1 historic (ceased) PSC
  • Mr Alexandru Roberto Smeuceased 06/08/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2024-11-18
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

20 Hallowell Avenue
Croydon
CR0 4ST
England

Filing status

Accounts
Next due: 2026-08-18
Last made up to:
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23

Officers (1 active · 3 resigned)

SMEU, Alexandru Roberto
director · ~38y · appointed 2026-05-27
View their other companies + combined net worth →
Active
SMEU, Alexandru Roberto
secretary · appointed 2025-12-19 · resigned 2026-05-26
Resigned
GRECU, Antonio Gabriel
director · ~27y · appointed 2025-08-06 · resigned 2025-11-18
Resigned
SMEU, Alexandru Roberto
director · ~38y · appointed 2024-11-18 · resigned 2025-08-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (14 total)

certificate-change-of-name-company
change-of-name · CERTNM
2026-06-19
legacy
miscellaneous · ANNOTATION
2026-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
incorporation-company
incorporation · NEWINC
2024-11-18